Jobs near James City: 4,380
RS
Relevance Score ranked on: TRANSACTION
Anti-Money Laundering Investigator II - Currency Transaction Reporting
Richmond
Review system generated cash transactions that may require reporting based on AML regulatory requirements.- Complete reportable transactions through manual reports and accurately file them.- Gather data necessary to determine whether activity is in the scope of CTR reporting.- Conducting due diligenc...
Search Terms: Transaction, Investigator, Reporting, Monitoring, Internet
88.6
0mi
Updated: October 05
Associate Director, US Tax Transactions
Richmond
Search Terms: Director, Associate, Tax, Transaction, Retail
85.8
0mi
Updated: October 05
AML Supervisor - Transaction Monitoring Operations
Richmond
West Creek 2 (12072), United States of America, Richmond, Virginia. AML Supervisor - Transaction Monitoring Operations. The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions...
Search Terms: Operations, Monitoring, Supervisor, Transaction, Operation
83.8
0mi
Updated: August 27
RI Sr Paralegal
Richmond
Hunton Andrews Kurth LLP, is actively recruiting a senior litigation paralegal for its Products and Mass Torts Litigation team in its Richmond, VA office. Provides sophisticated technical and substantive support to lawyers on the preparation of complex legal documents, technical legal research issues...
Search Terms: Paralegal, Legal, Legal Assistant, Lawyer, Transaction
67.3
0mi
Updated: September 28
Cashier
RICHMOND
SP is driven by Our Promise, "Making Every Moment Matter for a World on the Go." Our team understands that time is scarce, so we are intentional about putting ourselves in the shoes of those we serve. The result is a unique combination of talented people and industry-leading technology that enables S...
Search Terms: Cashier, Grocery, Transportation, Transaction, Customer
64.2
12mi
Updated: September 26
CRA Strategy Manager
Richmond
Perform analysis of information, manage the collection of documentation, and qualification/validation of Community Development (CD) activities. Utilize data management/workflow systems to ensure data integrity and full documentation of CD activities. Conduct quality assurance/audit reviews to ensure ...
Search Terms: Manager, Strategy, Banking, Business Services, Audit
0
0mi
Updated: October 06
Licensed Optician
Richmond
Meet National Vision’s sales and company objectives. Follow the America’s Best “Code of Excellence” to ensure customer satisfaction by creating a warm and welcoming environment for customers. Assist with dispensing eyeglasses and contact lenses to customers. Perform insertion and removal training of ...
Search Terms: Optician, Licensed, Retail, Healthcare, Skills
0
0mi
Updated: October 06
Senior Human Resources Representative
Richmond
Employee Relations (50%): Provide support for non-complex employee relations, addressing concerns efficiently and with care to ensure a positive experience. New Hire Assimilation (15%): Lead onboarding and orientation sessions to help new team members feel welcome and empowered. Employee Data Manag...
Search Terms: Human Resource, Representative, Senior, Manufacturing, Technology
0
0mi
Updated: October 06
Manager, Hospital Contracting
Richmond
LOCATION: Richmond or McLean, Virginia. Will be required to travel to the office or to Providers 3 days per week and 2 days Work at Home. This Manager, Hospital Contracting serves as an integral member of the Provider Contracting Team and reports to the Provider Contracting Senior Manager. This role ...
Search Terms: Manager, Hospital, Contract, Healthcare, Network
0
0mi
Updated: October 06
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